Mercury Service (Nz) Limited was incorporated on 24 Oct 2012 and issued an NZ business number of 9429030484436. This removed LTD company has been managed by 3 directors: Jie Zhang - an active director whose contract began on 10 Sep 2013,
Gurdeep Singh - an inactive director whose contract began on 24 Oct 2012 and was terminated on 16 Dec 2014,
Vikrant Dua - an inactive director whose contract began on 24 Oct 2012 and was terminated on 09 Sep 2013.
As stated in the BizDb database (updated on 20 Mar 2024), this company uses 2 addresses: Unit 6, 35 Cook Street, Howick, Auckland, 2014 (office address),
3D Henry Rose Place, Albany, Auckland, 0632 (registered address),
3D Henry Rose Place, Albany, Auckland, 0632 (physical address),
3D Henry Rose Place, Albany, Auckland, 0632 (service address) among others.
Up until 15 Aug 2017, Mercury Service (Nz) Limited had been using 6/35 Cook Street, Howick, Auckland as their physical address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Zhang, Jie (a director) located at Albany, Auckland postcode 0632. Mercury Service (Nz) Limited has been categorised as "Health supplement retailing" (ANZSIC G427125).
Principal place of activity
Unit 6, 35 Cook Street, Howick, Auckland, 2014 New Zealand
Previous addresses
Address #1: 6/35 Cook Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 07 Apr 2016 to 15 Aug 2017
Address #2: 6/4 View Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 23 Nov 2015 to 07 Apr 2016
Address #3: 28n Harold Street, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 08 Sep 2014 to 23 Nov 2015
Address #4: Unit 6, 35 Cook Street, Howick, Auckland, 2014 New Zealand
Registered address used from 02 Sep 2014 to 08 Sep 2014
Address #5: Unit 6, 35 Cook Street, Howick, Auckland, 2014 New Zealand
Physical address used from 07 Oct 2013 to 07 Apr 2016
Address #6: 5 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 24 Oct 2012 to 02 Sep 2014
Address #7: 5 Haig Avenue, Mount Roskill, Auckland, 1041 New Zealand
Physical address used from 24 Oct 2012 to 07 Oct 2013
Basic Financial info
Total number of Shares: 2
Annual return filing month: August
Annual return last filed: 07 Aug 2017
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Director | Zhang, Jie |
Albany Auckland 0632 New Zealand |
10 Sep 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Singh, Gurdeep |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2012 - 30 Mar 2016 |
Individual | Dua, Vikrant |
Mount Roskill Auckland 1041 New Zealand |
24 Oct 2012 - 10 Sep 2013 |
Director | Vikrant Dua |
Mount Roskill Auckland 1041 New Zealand |
24 Oct 2012 - 10 Sep 2013 |
Director | Gurdeep Singh |
Mount Eden Auckland 1024 New Zealand |
24 Oct 2012 - 30 Mar 2016 |
Jie Zhang - Director
Appointment date: 10 Sep 2013
Address: Albany, Auckland, 0632 New Zealand
Address used since 07 Aug 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 13 Nov 2015
Gurdeep Singh - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 16 Dec 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 25 Aug 2014
Vikrant Dua - Director (Inactive)
Appointment date: 24 Oct 2012
Termination date: 09 Sep 2013
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 24 Oct 2012
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